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Tessl Ai Limited

15532364

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

210 Pentonville Road, London, N1 9JY
Incorporated 29/02/2024

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

58290
Other software publishing

Officers

Oakwood Corporate Secretary Limited

corporate secretary · Since 29/02/2024

Reg: 7038430

Guy Podjarny

director · Since 29/02/2024

British · United Kingdom · Age 47

Stephanie Dominy

secretary · Since 12/05/2025

Persons with Significant Control

Guy Podjarny

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 47

210, Pentonville Road, London, N1 9JY

Notified 29/02/2024

Charges0 outstanding

Charge
satisfied

HSBC INNOVATION BANKING

Created 09/05/2024Registered 13/05/2024Satisfied 27/06/2025
Charge
satisfied

HSBC INNOVATION BANKING

Created 25/04/2024Registered 25/04/2024Satisfied 27/06/2025

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1210 Pentonville Road
2026-05-04

210 PENTONVILLE ROAD

post townLondon
2026-05-04

LONDON

officer appointedDOMINY, Stephanie
2026-05-04
officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-05-04
officer appointedPODJARNY, Guy
2026-05-04

Filing History15 filings

Confirmation statement

confirmation statement with updates

09/03/20264 pages · PDF
CH03

change person secretary company with change date

02/03/20261 page · PDF
Shares allotted

capital allotment shares

25/02/20263 pages · PDF
SH02

capital alter shares subdivision

22/02/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/202511 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20251 page · PDF
MR04

mortgage satisfy charge full

27/06/20251 page · PDF
MR04

mortgage satisfy charge full

27/06/20251 page · PDF
AP03

appoint person secretary company with name date

13/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20253 pages · PDF
Address changed

change registered office address company with date old address new address

08/08/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/05/20246 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/04/20246 pages · PDF
Accounts date changed

change account reference date company current shortened

11/03/20241 page · PDF
Incorporated

incorporation company

29/02/202431 pages · PDF